In compliance with the decision made by Fingrid Oyj's Annual General Meeting on 6.6.2014, an Extraordinary General Meeting was convened today on 18.6.2014 in Helsinki.

The Extraordinary General Meeting decided to distribute EUR 75,189,299.28 of extra dividends such that EUR 27,770.00 shall be paid to each series A share (a total of EUR 57,706,060.00) and EUR 14,020.24 shall be paid to each series B share (a total of EUR 17,483,239.28).